ESSARPORTS
- Series
- EQ
- F&O
- No
- Status
- Inactive since 24 Dec 2015
Earlier name: Essar Shipping Ports & Logistics Limited (until 07 Jun 2011).
Source: NSE equity master · as of 23 Dec 2015
- 01 Apr 2015 10:23PDF · -Management
Essar Ports Limited has informed the Exchange that Ms. S. Gayathri has been appointed as an Additional Director on the Board of the Company.
- 15 May 2014 18:32Management
Essar Ports Limited has informed the Exchange that Shri Shailesh Sawa has resigned from the Board of Company as Director Finance (Wholetime Director). Further Shri A.S Bali has been appointed as an Additional wholetime Director of the Company designated as Director Finance with effect from May 15,2014. The said resignation and appointment were approved by the Board at the meeting of the Board of Directors held on May 15,2014.
- 31 Oct 2013 15:32Management
Essar Ports Limited has informed the Exchange that Shri Jesper Kjaedegaard has been appointed as an Independent Additional Director on the Board of the Company with effect from October 31, 2013.
- 12 Aug 2013 16:08Management
Essar Ports Limited has informed the Exchange that Shri R. N. Bansal has resigned from the Board of Essar Ports Limited as Director with effect from August 08, 2013.
- 19 Jul 2013 13:32Management
Essar Ports Limited has informed the Exchange that Shri Michael Pinto, Dr. Jose Paul and Shri N. C. Singhal have been appointed as Independent Directors with effect from July 18, 2013. The said Directors were appointed by the Board at the meeting held on July 18, 2013.
- 30 May 2012 17:25Management
Essar Ports Limited has informed the Exchange, vide letter dated May 30, 2012 that Shri. Shashi Ruia has stepped down from the Board of the Company with immediate effect. While accepting the resignation, the Board placed on record its appreciation for the invaluable contribution made by Shri. Shashi Ruia in the growth of the Company.
- 04 Jul 2011 20:55Management
Essar Ports Limited has informed the Exchange that Shri. S. V. Venkatesan and Shri V. Ashok have resigned from the Board of Essar Ports Limited as Directors. Further, Shri. T. S. Narayanasami has been appointed as an Independent Additional Director and Shri. Kamala Kant Sinha as a Director in the wholetime employment of the Company designated as Chief Executive Officer, with effect from today, i.e., July 4, 2011. The said resignations and appointments were noted by the Board at the meeting of the Board of Directors held on July 4, 2011.
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